PREMIER FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

01334735

Incorporation date

19/10/1977

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

21/03/2017

Final Gazette dissolved via voluntary strike-off

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03/01/2017

First Gazette notice for voluntary strike-off

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21/12/2016

Application to strike the company off the register

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26/04/2016

Accounts for a dormant company made up to 2015-12-31

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03/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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22/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

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02/04/2014

Accounts for a dormant company made up to 2013-12-31

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24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

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24/02/2014

Secretary's details changed for Elizabeth Bonnie Lee-Richards on 2014-01-15

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23/02/2014

Director's details changed for Mr Gareth Maurice Lee-Richards on 2014-01-24

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07/03/2013

Accounts for a dormant company made up to 2012-12-31

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12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

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07/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

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21/02/2012

Accounts for a dormant company made up to 2011-12-31

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18/04/2011

Registered office address changed from 171 Woodside Road Woodside Luton Beds LU14LU Uk on 2011-04-18

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24/03/2011

Accounts for a dormant company made up to 2010-12-31

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14/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

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26/03/2010

Accounts for a dormant company made up to 2009-12-31

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15/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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09/05/2009

Accounts for a dormant company made up to 2008-12-31

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16/02/2009

Return made up to 10/02/09; full list of members

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16/02/2009

Location of debenture register

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16/02/2009

Registered office changed on 16/02/2009 from 1 procter street picton howell london WC1V 6PG

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16/02/2009

Location of register of members

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27/02/2008

Accounts for a dormant company made up to 2007-12-31

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25/02/2008

Return made up to 10/02/08; full list of members

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01/10/2007

Accounts for a dormant company made up to 2006-12-31

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10/04/2007

New secretary appointed

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10/04/2007

Return made up to 10/02/07; full list of members

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10/04/2007

Director resigned

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10/04/2007

Secretary resigned

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15/03/2006

Accounts for a dormant company made up to 2005-12-31

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13/03/2006

Return made up to 10/02/06; full list of members

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24/01/2006

Registered office changed on 24/01/06 from: 5 castle street liverpool L2 4XE

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03/03/2005

Accounts for a dormant company made up to 2004-12-31

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22/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

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28/05/2004

Return made up to 10/02/04; full list of members

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02/09/2003

Accounts for a dormant company made up to 2002-12-31

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20/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

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21/03/2002

Return made up to 10/02/02; full list of members

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19/10/2001

Accounts for a dormant company made up to 2000-12-31

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01/03/2001

Return made up to 10/02/01; full list of members

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20/09/2000

Registered office changed on 20/09/00 from: capitol house 2 church street epsom surrey KT17 4NY

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19/06/2000

Accounts for a small company made up to 1999-12-31

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09/03/2000

Return made up to 10/02/00; full list of members

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30/07/1999

Accounts for a small company made up to 1998-12-31

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05/03/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

21/12/1998

Certificate of re-registration from Public Limited Company to Private

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21/12/1998

Application for reregistration from PLC to private

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21/12/1998

Re-registration of Memorandum and Articles

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21/12/1998

Resolutions

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21/12/1998

Resolutions

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31/07/1998

Full accounts made up to 1997-12-31

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17/04/1998

Return made up to 10/02/98; no change of members

View PDF (6 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/03/1997

Return made up to 10/02/97; full list of members

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09/08/1996

Full accounts made up to 1995-12-31

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23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1996

Return made up to 10/02/96; no change of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-12-31

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24/03/1995

Return made up to 10/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 10/02/94; no change of members

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23/12/1993

Director resigned

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19/03/1993

Return made up to 26/02/93; no change of members

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19/03/1993

Full accounts made up to 1992-12-31

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30/11/1992

Return made up to 14/09/92; full list of members

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05/08/1992

Full accounts made up to 1991-12-31

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02/03/1992

New director appointed

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02/03/1992

New secretary appointed;new director appointed

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02/03/1992

New director appointed

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02/03/1992

Director resigned

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02/03/1992

Secretary resigned;director resigned

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19/12/1991

New secretary appointed

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19/12/1991

Accounting reference date shortened from 31/01 to 31/12

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28/11/1991

Full group accounts made up to 1991-01-31

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26/11/1991

Return made up to 14/09/91; full list of members

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23/05/1991

Director resigned

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06/03/1991

Director resigned

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06/03/1991

Director resigned

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29/11/1990

Full group accounts made up to 1990-01-31

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15/10/1990

Return made up to 14/09/90; full list of members

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11/04/1990

Secretary resigned;new secretary appointed

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02/03/1990

Declaration of satisfaction of mortgage/charge

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29/01/1990

Ad 19/10/89--------- £ si [email protected]=75000 £ ic 27400/102400

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29/01/1990

Ad 31/07/89--------- £ si 600@1=600 £ ic 26800/27400

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

S-div 19/10/89

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29/01/1990

£ nc 50000/500000 19/10/89

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15/09/1989

Registered office changed on 15/09/89 from: grant house scott lidgett industrial estate scott lidgett road longport stoke on trent staffs

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15/09/1989

New director appointed

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15/09/1989

New director appointed

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17/08/1989

Wd 10/08/89 ad 01/05/89-31/05/89 premium £ si 9800@1=9800 £ ic 17000/26800

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17/08/1989

Wd 10/08/89 ad 08/06/89-30/06/89 premium £ si 14000@1=14000 £ ic 3000/17000

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10/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1989

New director appointed

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20/07/1989

Particulars of mortgage/charge

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10/07/1989

Certificate of re-registration from Private to Public Limited Company

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10/07/1989

Declaration on reregistration from private to PLC

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10/07/1989

Balance Sheet

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10/07/1989

Auditor's statement

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10/07/1989

Auditor's report

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10/07/1989

Re-registration of Memorandum and Articles

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10/07/1989

Application for reregistration from private to PLC

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10/07/1989

Resolutions

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18/05/1989

Accounts for a small company made up to 1989-01-31

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18/05/1989

Return made up to 27/04/89; full list of members

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26/04/1989

Certificate of change of name

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29/09/1988

Accounts for a small company made up to 1988-01-31

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25/08/1988

Return made up to 15/08/88; full list of members

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03/08/1988

Director resigned

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20/07/1988

Declaration of satisfaction of mortgage/charge

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30/06/1988

Resolutions

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30/06/1988

£ nc 3000/50000

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27/05/1988

Registered office changed on 27/05/88 from: 525 high street sandyford tunstall stoke on trent ST6 5PB

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27/05/1988

New secretary appointed;director resigned;new director appointed

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19/04/1988

Resolutions

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03/03/1988

Director resigned

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13/01/1988

Director resigned

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01/12/1987

Registered office changed on 01/12/87 from: 101 st georges road bolton BL1 2BY

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07/10/1987

Accounting reference date shortened from 31/03 to 31/01

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22/09/1987

Accounts made up to 1987-01-31

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22/09/1987

New director appointed

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22/09/1987

Return made up to 24/03/87; full list of members

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28/08/1987

Particulars of mortgage/charge

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11/04/1987

Registered office changed on 11/04/87 from: 38 bycars road burslem stoke on trent staffordshire

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11/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1987

Particulars of mortgage/charge

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15/12/1986

Accounts for a small company made up to 1986-03-31

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15/12/1986

Return made up to 03/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Elizabeth Bonnie	Secretary	28/03/2007 - Present	2
Hosking, Andrew	Director	31/01/1992 - 30/11/1993	-
Lee-Richards, Gareth Maurice	Director	31/01/1992 - Present	19
Markham, Henry Michael	Director	31/01/1992 - 28/03/2007	33
Lee-Richards, Gareth Maurice	Secretary	31/01/1992 - 28/03/2007	10

Persons with Significant Control

No PSC data available.

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Description

About PREMIER FUNDING LIMITED

PREMIER FUNDING LIMITED is an(a) Dissolved company incorporated on 19/10/1977 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER FUNDING LIMITED?

PREMIER FUNDING LIMITED is currently Dissolved. It was registered on 19/10/1977 and dissolved on 21/03/2017.

Where is PREMIER FUNDING LIMITED located?

PREMIER FUNDING LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does PREMIER FUNDING LIMITED do?

PREMIER FUNDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER FUNDING LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.